Control & Applications Automation India Private Limited

Control & Applications Automation India Private Limited - telecommunication in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U32204MH2008PTC183053 Incorporated 02 June 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Dissolved Under Section 59(8) Private Limited Company telecommunication
Data last updated
Revenue · FY 2018
₹2.61 Lakh
▲ 27% YoY
Net loss · FY 2018
₹5.14 Lakh
Net margin -197.2%
EBITDA · FY 2018
-₹3.81 Lakh
EBITDA margin -146.1%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Company age
18 yrs
Est. 2008
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Control & Applications Automation India Private Limited

Data last updated:

Control & Applications Automation India Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Cal Control & Applications (Liechtenstein) Ltd. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the telecommunications sector. It was incorporated on 02 June 2008.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U32204MH2008PTC183053.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was formerly known as Kaliber Aluminum Consultancy Private Limited and Vmonitor Automation Private Limited. It was led by directors including Johann Mag Niederlander and Babu Philip.

Its last annual general meeting (AGM) was held on 20 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Unit No.217 2nd Floor Pioneer Industrial Estate Off. Subhash Road Jogeshwari (East), Mumbai, Maharashtra, India – 400060.

As per the financials filed for FY 2018, the company reported a revenue of ₹2.61 Lakh, a growth of 27% compared to the previous year. For the same year it recorded a net loss of ₹5.14 Lakh (net margin -197.2%) and EBITDA of -₹3.81 Lakh (EBITDA margin -146.1%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years.

Court records list 1 case involving the company, including 1 filed by the company.

The last known website on record is cagroup.ae.

Company details

CIN U32204MH2008PTC183053
Registration Number 183053
Incorporation Date 02 June 2008
ROC Mumbai
Listing Status Unlisted
Company Status Dissolved Under Section 59(8)
Date of Last AGM 20 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Cal Control & Applications (Liechtenstein) Ltd

Name history

Control & Applications Automation India has undergone 2 name changes throughout its history. The company was previously known as Kaliber Aluminum Consultancy Private Limited, and Vmonitor Automation Private Limited. The current legal name is Control & Applications Automation India Private Limited.

Company NameStatus
Control & Applications Automation India Private LimitedCurrent
Kaliber Aluminum Consultancy Private LimitedPrevious
Vmonitor Automation Private LimitedPrevious

CIN history

Control & Applications Automation India has one previous CIN (Corporate Identification Number): U74140MH2008PTC183053. The current CIN is U32204MH2008PTC183053, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U32204MH2008PTC183053Current
U74140MH2008PTC183053Previous

Contact details

Control & Applications Automation India Private Limited's registered office is in Mumbai, Maharashtra. Its website is cagroup.ae. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
  • Social Media
  • Registered Address
    Unit No.217 2nd Floor Pioneer Industrial Estate Off. Subhash Road Jogeshwari (East), Mumbai, Maharashtra, India – 400060
  • Industry
    Telecommunication, Telecommunications, Satellite, Wireless, Wired

To see the full contact details of Control & Applications Automation India Private Limited, buy the company report.

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Control & Applications Automation India Private Limited - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Control & Applications Automation India Private Limited

FY 2018 filings available

Control & Applications Automation India Private Limited reported revenue of ₹2.61 Lakh (up 27% YoY) for FY 2018.

Revenue · FY 2018
₹2.61 Lakh ▲ 27%
Net loss · FY 2018
₹5.14 Lakh margin -197.2%
EBITDA · FY 2018
-₹3.81 Lakh margin -146.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 27%
3 years · compounded
▼ 15%
EBITDA CAGR growth
1 year
▼ 29%
3 years · compounded
▲ 16%

Revenue rose 27% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 15%. EBITDA fell 29% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹3.81 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹5.14 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-146.1%
Net Profit Margin-197.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Control & Applications Automation India Private Limited, buy the company report.

Board of directors of Control & Applications Automation India Private Limited

Control & Applications Automation India has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Johann Mag NiederlanderDirector15 Jul 201016 Years 3 MonthsAs last reported
Babu PhilipDirector13 Sep 20188 Years 1 MonthsAs last reported
Jomon JosephDirector01 Oct 201511 Years 0 MonthsAs last reported

Peer comparison

Control & Applications Automation India Private Limited is compared with the 10 companies closest to it by revenue in the Engineering industry (Automation), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Dense Automation (India) Private Limited₹2.77 Lakh (FY 2021)1009.0%Kalaburgi, Karnataka, India
Syntech Automation Private Limited₹2.7 Lakh (FY 2016)Baramati, Maharashtra, India
Shivam Office Automation Private Limited₹2.64 Lakh (FY 2024)4.0%Delhi, India
Atoptech Design Automation Private Limited₹2.62 Lakh (FY 2018)-100.0%Bangalore, Karnataka, India
Chandra Chhaya Telecom Automation India Private Limited₹2.62 Lakh (FY 2024)-49.0%Palwal, Haryana, India
Control & Applications Automation India Private Limitedthis company₹2.61 Lakh (FY 2018)-₹5.14 Lakh-197.2%27.0%Mumbai, Maharashtra, India
Praxis Automation and Monitoring Solutions Private Limited₹2.6 Lakh (FY 2021)192.0%Ghaziabad, Uttar Pradesh, India
Smartlife Home Automation Private Limited₹2.58 Lakh (FY 2021)-34.0%Bharuch, Gujarat, India
Seahorse Automation Private Limited₹2.58 Lakh (FY 2025)Pune, Maharashtra, India
Electro Automation India Private Limited₹2.54 Lakh (FY 2025)27.0%Puducherry, India
Automation of Things Private Limited₹2.52 Lakh (FY 2024)-90.0%Bangalore, Karnataka, India

To see the full peer comparison of Control & Applications Automation India Private Limited, buy the company report.

Auditor

Control & Applications Automation India Private Limited is audited by A. N. KOTHARI & CO. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
A. N. KOTHARI & CO.FY 2017112807W

Shareholding

The shareholding of Control & Applications Automation India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Control & Applications Automation India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Control & Applications Automation India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Control & Applications Automation India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Control & Applications Automation India Private Limited has 12 board changes on record since 2010: 3 appointments and 9 cessations. The latest: Babu Philip ceased to be Additional Director on 20 Sep 2018.

AGM
Control & Applications Automation India Private Limited last Annual general meeting of members was held on 20 Sep 2018 as per latest MCA records.
Ceased
Babu Philip ceased to be Additional Director.
Appointed
Babu Philip was appointed as Director.
Ceased
Juan Carlos Marques Montejano ceased to be Director.
Filing
Control & Applications Automation India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Ceased
Jomon Joseph ceased to be Additional Director.
Appointed
Jomon Joseph was appointed as Director.
Ceased
Sanjay Kumar Rasiklal Doshi ceased to be Director.
Ceased
Deepa Ajit Kaval ceased to be Director.
Ceased
Johann Mag Niederlander ceased to be Additional Director.
Ceased
Balram Nanda ceased to be Additional Director.
Appointed
Johann Mag Niederlander was appointed as Director.

3 earlier events are in the company report.

Frequently asked questions

Control & Applications Automation India has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Control & Applications Automation India was a private limited company based in Mumbai, Maharashtra, India. The company worked in telecommunications, within the telecommunication industry. It was incorporated on 02 June 2008 and is registered under CIN U32204MH2008PTC183053. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.

Control & Applications Automation India was incorporated on 02 June 2008. It is registered with the Registrar of Companies, Mumbai.

Control & Applications Automation India had 3 directors:

The CIN (Corporate Identification Number) of Control & Applications Automation India is U32204MH2008PTC183053. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Control & Applications Automation India is at Unit No.217 2nd Floor Pioneer Industrial Estate Off. Subhash Road Jogeshwari East, Mumbai, Maharashtra, India – 400060.

Control & Applications Automation India can be reached through the website cagroup.ae. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Control & Applications Automation India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 20 September 2018. Year-wise statements from 2015 are in the company report.

Control & Applications Automation India operated in the telecommunication industry, in the telecommunications segment.

The peers of Control & Applications Automation India by revenue are Dense Automation (India) Private Limited, Syntech Automation Private Limited, Shivam Office Automation Private Limited, Atoptech Design Automation Private Limited, Chandra Chhaya Telecom Automation India Private Limited and 5 more, all in the Engineering industry (Automation).

Control & Applications Automation India has 1 court case on record: 1 filed by the company.